PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07968287
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Piers Weston (932024446) Appointed |
Credit Risk Overview
Want to learn more about PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEHAM LOCK (BANBURY LANE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (5years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) 10/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 185 Past: 156 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Piers Weston (932024446) Appointed |
| 23/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 06/01/2022 | Lawrence William Kay (926545413) has left the board |
| 06/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 08/05/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | Ashley Keith Smith (926545424) has left the board |
| 30/12/2019 | New Board Member Ashley Keith Smith (914768131) Appointed |
| 20/12/2019 | Craig Christian Hulbert (925716235) has left the board |
| 20/12/2019 | New Board Member Leslie George Brink (926545443) Appointed |
| 20/12/2019 | New Board Member Ashley Keith Smith (926545424) Appointed |
| 20/12/2019 | New Board Member Lawrence William Kay (926545413) Appointed |
| 20/12/2019 | New Board Member Jonathan Philip Hall (926545393) Appointed |
| 09/05/2019 | FAIRFIELD COMPANY SECRETARIES LIMITED (925801399) has left the board |
| 02/05/2019 | New Board Member Craig Christian Hulbert (925716235) Appointed |
| 02/05/2019 | New Board Member FAIRFIELD COMPANY SECRETARIES LIMITED (925801399) Appointed |
| 02/05/2019 | CHAMONIX ESTATES LIMITED (911737768) has left the board |
| 02/05/2019 | Adrian Martin Povey (914634364) has left the board |
| 26/03/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 25/08/2015 | New Company Secretary FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 25/08/2015 | FAIRFIELD COMPANY SECRETARIES LIMITED (916708269) has left the board |
| 06/03/2015 | New Annual Return filed |
| 01/12/2014 | CHAMONIX ESTATES LIMITED (919252754) has left the board |
| 01/12/2014 | New Board Member CHAMONIX ESTATES LIMITED (911737768) Appointed |
| 13/11/2014 | FAIRFIELD COMPANY SECRETARIES LIMITED (916708272) has left the board |
| 13/11/2014 | New Board Member CHAMONIX ESTATES LIMITED (919252754) Appointed |
| 09/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
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